| Entity Name: | MORFEO INVESTMENTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORFEO INVESTMENTS L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L01000011693 |
| FEI/EIN Number |
651141669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N.E. 196TH TERRACE, MIAMI, FL, 33179 |
| Mail Address: | 1801 N.E. 196TH TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JORGE MARIO | Managing Member | CALLE 109, NO. 18C-17, SUITE 314, BOGOTA, COLOMBIA, XX, XX |
| ARBELAEZ MARIA DEL P. | Managing Member | CALLE 109, NO. 18C-17, SUITE 314, BOGOTA, COLOMBIA, XX, XX |
| WHITE JAY E | Agent | 1 NE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 1801 N.E. 196TH TERRACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 1801 N.E. 196TH TERRACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-27 | WHITE, JAY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 1 NE 2ND AVENUE, #200, MIAMI, FL 33131 | - |
| AMENDMENT | 2004-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
